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Half of each The deputy commander in chief announces the arrest of fraudulent projects Malicious fraud detected The store has more than 700 fraudulent stores, the police do a harsh punishment, they cannot find it.
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On December 18, at the Office of the National Police (Pol. Police), Pol. Maj. Damrongsak Kittiprapat, Deputy Chief of Police, together with Pol. Lieutenant General Panya Pinsuk, Deputy Director General, Mr. Pornchai Thirawet, Financial Advisor Office of Fiscal Policy and Mr. Pongsitchai Chatpornsuk Executive Vice President The executives of Krung Thai Legal and Regulation Division Bank Public Company Limited jointly announce the results of the investigation into the project’s fraud procedures. Half of each
Pornchai said the spending statistics have been verified. And I found anomalies. Then set up a task force to examine the information. And there is a suspension of the application of the money bag. Withhold payments to merchants Ready to take legal action against related persons
Major General Damrongsak said he initially found a spending abnormality that did not meet the project’s conditions in two ways: In the first model, half of the stores accepted cash. There is a money transfer to people who use the wallet app. (Half of the rights) directly through mobile banking, ATMs and cash, that this form does not have to buy – sell the actual product. But to get the money directly
Format 2: Banker Style People who want to exchange money provide wallet app login information to merchants. To exercise half of the rights instead. In this way, the store will find customers through online channels such as Line Facebook, which if the public is interested in accessing to share the benefits. Acting as if there is an exchange but no In which people receive money transfers, the difference with the dealer is 80 to 100 baht per transaction.
The authorities have already informed the four suspects of fraud. Ready to request the questioning of 14 additional people who brought personal information about the code in the Pang Tang app to the store violators
Pol Maj Gen Damrongsak further said that, however, it was not possible to conclude all damages. Because it is under investigation As for the information, more than 700 businesses that committed the crime will continue to investigate and arrest the prosecution.
“I warned that although fraud cases have a low penalty rate, imprisonment for no more than 3-5 years, a fine of no more than 60,000-100,000 baht, but each offense will be considered a different karma offense in different terms. If you repeat the error many times You will receive more penalties each time Therefore ask not to be dishonest in said project “
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